. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
According to the U.S. Department of the Treasury, Asia Marine Network Pte. Ltd. is also known as IRISL Asia Pte. Ltd. and Asian Perfect Marine Pte. Ltd.;
Owned or controlled by or acts or purports to act on behalf of Islamic Republic of Iran Shipping Lines (IRISL);
According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Also Known As:
IRISL Asia Pte. Ltd.
Asian Perfect Marine Pte. Ltd.
Asia Marine Network Pte. Ltd.
Leading Maritime Pte
Leading Maritime Pte Ltd.
Nuclear Weapon Program
200 Middle Road, #14-01 Prime Centre, Singapore 188980
(65)-62209362, (65)-63395456 (Managing Director)
email@example.com (IRISL (PJL))
Person of interests:
Alireza Ghezel Ayagh (Managing Director)
Reason for the color:
» On September 10, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;